Anvast Uk Limited. net worth, address, company information. Free

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Anvast Uk Limited (Companies House Registration Number 07124370) is a private limited company created on 2010-01-13. The company was registered at Unit 3 California Drive, Freeway Park, Castleford WF10 5QH. Anvast Uk Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Anvast Uk Limited
Number	07124370
Date of Incorporation:	Wednesday 13th January 2010
End of financial year:	31 December
Address:	Unit 3 California Drive, Freeway Park, Castleford, WF10 5QH
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in this particular company, we can name: Andries V. (in the company from 18 November 2021). 1 secretary is in the company: Paul S. (appointed on 12 April 2021). The official register indexes 2 persons of significant control, namely: Anvast B. V. can be reached at Utrechtseweg 41, 3451 GG Utrecht. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Verder Liquids Bv can be reached at Nl-3451 Gg Vleuten, Utrechtseweg 4A, Vleuten. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Anvast B. V.

24 February 2022

Address	Utrechtseweg 41 Utrechtseweg 41, Utrecht, 3451 GG, Netherlands
Legal authority	The Netherlands
Legal form	Private Limited Company
Country registered	The Netherlands
Place registered	Kamer Van Koophandel
Registration number	30232999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Verder Liquids Bv

6 April 2016 - 24 February 2022

Address	Verder Liquids Bv Nl-3451 Gg Vleuten, Utrechtseweg 4a, Vleuten, PO Box PO BOX 1, Netherlands
Legal authority	The Netherlands
Legal form	Private Company
Country registered	The Netherlands
Place registered	The Netherlands
Registration number	N/A
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 13th January 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 13th January 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 13th January 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (20 pages)
(MR04) Satisfaction of charge 1 in full filed on: 6th, July 2022 \| mortgage	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, April 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 13th January 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, April 2022 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th February 2022 filed on: 24th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 24th February 2022 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 11th, January 2022 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 11th January 2022: 100000.00 GBP filed on: 11th, January 2022 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 07/01/22 filed on: 11th, January 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 11th, January 2022 \| capital	Free Download (1 page)
(AP01) New director was appointed on 18th November 2021 filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th November 2021 filed on: 18th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (20 pages)
(AP03) On 12th April 2021, company appointed a new person to the position of a secretary filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 12th April 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th January 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 13th January 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 13th January 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 14th, June 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 13th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 13th, July 2017 \| accounts	Free Download (18 pages)
(CH03) On 21st June 2017 secretary's details were changed filed on: 21st, June 2017 \| officers	Free Download (1 page)
(CH01) On 21st June 2017 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 13th January 2016 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 13th January 2015 filed on: 4th, February 2015 \| annual return
(SH01) Statement of Capital on 4th February 2015: 783330.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 13th January 2014 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th January 2014: 783330.00 GBP capital
(CH01) On 5th December 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 12th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 13th January 2013 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 13th January 2012 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 7th, November 2011 \| auditors	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 7th, October 2011 \| accounts	Free Download (7 pages)
(CH01) On 7th October 2011 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Verder Ltd Unit 3 California Drive Freeway Park Castleford West Yorkshire WF10 5QH United Kingdom on 2nd February 2011 filed on: 2nd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th January 2011 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Whitehouse Street Hunslet Leeds West Yorkshire LS10 1AD United Kingdom on 28th January 2011 filed on: 28th, January 2011 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, April 2010 \| mortgage	Free Download (5 pages)
(SH01) Statement of Capital on 10th March 2010: 783330.00 GBP filed on: 15th, March 2010 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st January 2011 to 31st December 2010 filed on: 15th, March 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 13th, January 2010 \| incorporation	Free Download (22 pages)

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